Activision Blizzard Media Limited

General information

Name:

Activision Blizzard Media Ltd

Office Address:

The Ampersand Building 178 Wardour Street W1F 8FY London

Number: 10007198

Incorporation date: 2016-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the launching of Activision Blizzard Media Limited, the firm located at The Ampersand Building, 178 Wardour Street in London. That would make 8 years Activision Blizzard Media has existed on the British market, as it was founded on 2016-02-16. The company's Companies House Registration Number is 10007198 and the area code is W1F 8FY. Established as Midasplayer Advertising, this business used the name up till 2017-11-23, when it got changed to Activision Blizzard Media Limited. The company's Standard Industrial Classification Code is 62090, that means Other information technology service activities. 31st December 2022 is the last time when the accounts were reported.

Considering the firm's magnitude, it became vital to formally appoint other company leaders: Christian W. and Marius M. who have been assisting each other for 2 years to fulfil their statutory duties for this specific business.

  • Previous company's names
  • Activision Blizzard Media Limited 2017-11-23
  • Midasplayer Advertising Limited 2016-02-16

Company staff

Christian W.

Role: Director

Appointed: 22 April 2022

Latest update: 9 January 2024

Marius M.

Role: Director

Appointed: 16 February 2016

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Microsoft Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redmond at Microsoft Way, 98502, Washington and was registered as a PSC under the reg no 600413485.

Microsoft Corporation
Address: 1 Microsoft Way, Redmond, Washington, 98502, United States
Legal authority Washington General Corporation Law
Legal form Public Corporation
Country registered United States
Place registered Washginton Secretary Of State
Registration number 600413485
Notified on 13 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Activision Blizzard, Inc.
Address: 3100 Ocean Park Boulevard, Santa Monica, California, 90405, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Incorporated Entity
Country registered California, Usa
Place registered Secretary Of State Of Delaware
Registration number 97-4803544
Notified on 6 April 2016
Ceased on 13 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Midasplayer.Com Limited
Address: The Ampersand Building 178 Wardour Street, London, W1F 8FY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 04534247
Notified on 6 April 2016
Ceased on 7 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Fri, 13th Oct 2023 (PSC07)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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